UK Companies House feature
LONDON AND OXFORD CAPITAL MARKETS LIMITED
Cash
£6M
-54.6% vs 2023
Net assets
£12M
-4.9% vs 2023
Employees
21
-12.5% vs 2023
Profit before tax
-£158K
-164.4% vs 2023
Profile
- Company number
- 02816999
- Status
- Active
- Incorporation
- 1993-05-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66110
- Hubs
- UK Fintech
Net assets
9-year trend · vs UK Fintech median
Accounts
9-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £5,435,832 | — | £3,203,910 | — | £3,205,761 | £9,090,176 | |
| Operating profit | — | — | — | £1,713,437 | — | £106,185 | — | £64,494 | £2,136,923 | |
| Profit before tax | — | — | — | £2,142,891 | — | £224,593 | — | £245,571 | -£158,172 | |
| Net profit | — | — | — | £1,731,648 | — | £236,358 | — | £156,399 | -£157,651 | |
| Cash | £23,001,058 | £16,242,656 | £16,242,656 | £11,933,264 | £11,933,264 | £12,154,684 | £12,154,684 | £13,151,839 | £5,974,808 | |
| Total assets less current liabilities | £18,689,233 | £20,133,429 | — | £26,357,658 | — | £21,182,016 | — | £12,586,415 | £11,974,731 | |
| Net assets | £11,569,033 | £11,838,229 | — | £13,117,658 | — | £12,942,016 | — | £12,586,415 | £11,974,731 | |
| Equity | £11,569,033 | £11,838,229 | £11,838,229 | £13,117,658 | £13,117,658 | £12,942,016 | £12,942,016 | £12,586,415 | £11,974,731 | |
| Average employees | 13 | 19 | — | 23 | — | 24 | — | 24 | 21 | |
| Wages | — | — | — | £1,637,523 | — | £1,598,596 | — | £1,701,064 | £1,763,453 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Tokhouse Limited · 100% held · England
- London and Oxford Nominees Limited · 100% held · England
Significant events
- “In 2024, the Company implemented a significant strategic transition following the Voluntary Requirement (VREQ) by the Financial Conduct Authority (FCA) in April. In response, the Board commenced a formal Regulatory Wind-Down Plan to cease all regulated activities and transition the Company into a non-regulated investment holding structure.”
- “As of the end of 2024, the Company maintained sufficient capital and liquidity reserves to support all operational obligations and wind-down costs. In line with its revised capital strategy, the Company also redeemed a portion of its outstanding A Preference Shares during the year.”
- “The Company's strategic priority for 2025 is to complete the wind-down of all regulated activities in accordance with its obligations under the FCA-imposed Voluntary Requirement (VREQ). This includes finalising the return of client assets and applying for the cancellation of the Company's Part 4A permissions.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WANG, Sijia | Director | 2016-05-11 | Dec 1982 | Chinese |
| YINGSAEREE, Chaiyakorn | Director | 2021-01-18 | Oct 1981 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLYTH, Henry Stewart | Secretary | 2017-01-25 | 2022-08-22 |
| HAMPSON, John | Secretary | 2001-09-23 | 2017-01-24 |
| LUCAS, Richard James | Secretary | 1993-05-11 | 2001-09-23 |
| ANSTEY, Martyn William | Director | 2001-01-29 | 2001-02-19 |
| BLYTH, Henry Stewart | Director | 2021-01-18 | 2022-08-22 |
| HAMPSON, John | Director | 2004-05-10 | 2007-12-31 |
| HATZIS, Dimitrios | Director | 2006-09-01 | 2007-12-31 |
| HAYASHI, Hirotoshi, Mr. | Director | 2010-01-04 | 2017-10-20 |
| HAYASHI, Hirotoshi | Director | 1993-05-21 | 2003-12-31 |
| HOPSON, Frederick Roy | Director | 2006-04-15 | 2007-05-08 |
| LUCAS, Richard James | Director | 1993-05-11 | 1993-05-21 |
| MARSH, David Wayne | Director | 2006-04-15 | 2009-12-31 |
| NEWTON, Paul Marcus | Director | 1993-05-21 | 2020-01-31 |
| ROGERS-COLTMAN, Julian | Director | 2020-01-07 | 2023-10-03 |
| SAKAKIBARA, Kishiro | Director | 1993-05-21 | 1995-03-03 |
| TAMLYN, Alexander | Director | 1993-05-11 | 1993-05-21 |
| TUDOR-WILLIAMS, Dylan | Director | 2021-06-14 | 2024-09-19 |
| XU, Xuhong | Director | 2020-10-19 | 2020-10-20 |
| ZOLOTAS, Michael | Director | 2011-01-28 | 2013-05-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Sijia Wang | Individual | Voting 75–100% | 2020-08-21 | Active |
| Hontop Energy (Singapore) Pte Ltd | Corporate entity | Shares 50–75% | 2016-07-20 | Ceased 2016-07-20 |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-09 | AA01 | accounts | change account reference date company current extended |
| 2025-12-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-29 | AA | accounts | accounts with accounts type full |
| 2024-12-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-02 | SH02 | capital | capital alter shares redemption statement of capital |
| 2024-10-04 | TM01 | officers | termination director company with name termination date |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | TM01 | officers | termination director company with name termination date |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2022-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-23 | AA | accounts | accounts with accounts type small |
| 2022-08-22 | TM02 | officers | termination secretary company with name termination date |
| 2022-08-22 | TM01 | officers | termination director company with name termination date |
| 2021-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-07 | AA | accounts | accounts with accounts type small |
| 2021-06-14 | AP01 | officers | appoint person director company with name date |
| 2021-01-18 | AP01 | officers | appoint person director company with name date |
| 2021-01-18 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
5.54
SAFE
Altman Z″
- Working capital / Total assets 0.548 × 6.56 = +3.60
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.098 × 6.72 = +0.66
- Book equity / Total liabilities 1.220 × 1.05 = +1.28
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory